IMPROOF GROUP
La probabilité de faillite calculée de IMPROOF GROUP sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00316845 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00404474 |
| 31-12-2022 | volledig | 13-08-2023 | 2023-00326931 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20343431 |
| 31-12-2020 | micro | 23-08-2021 | 2021-51100009 |
-
ANNAPURNA OPERATIONSPersonne moraleAdministrateur· repr. perm.: FRENAY ChristofActe Moniteur 25113094 (08-09-2025)Actif08-09-2025 → auj.
-
G.K. MANAGEMENTPersonne moraleAdministrateur· repr. perm.: G.K. MANAGEMENTActe Moniteur 25113094 (08-09-2025)Actif08-09-2025 → auj.
-
Christof FrenayAdministrateurActe Moniteur 25029247 (03-03-2025)Actif27-01-2025 → auj.
Anciens dirigeants (1)
-
KARTHEUSER GillesAdministrateurActe Moniteur 25113094 (08-09-2025)Ancien- → 08-09-2025
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 14-10-2019 |
| Status | Actif |
| Code postal | 1030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21906D0306/00E000 | Bruxelles | 121 m² | 1 · 72 m² | 13,9 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-09-2025 Réduction de capital de 666,14 € à 17.933,86 €
- €18.600 → €17.933,86
Détails techniques
{
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"subscribers": [
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"kind": "person",
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"n_shares_subscribed": 659,
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},
{
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}
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"share_emission": {
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"issue_price_per_share_eur": null
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"not_yet_called_eur": null,
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"delta_eur": -666.14,
"before_eur": 18600.0,
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}
],
"notary": {
"name": "Micha\u00EBl VAN der LINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-08",
"filing_date": "2025-07-08",
"act_kind_objet": "SCISSION PARTIELLE"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-07-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PVMD BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Vincent GISTELINCK"
},
"subject_company": {
"kbo": "0736.346.497",
"name_full": "IMPROOF CONSTRUCTIONS",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Van der Linden",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s",
"rapport(s)"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "FRENAY Christof Suzanne Cyriel",
"role": "aandeelhouder",
"n_shares": 659,
"share_class": null
},
{
"kbo": "0462.762.155",
"pct": null,
"kind": "org",
"name": "G.K. MANAGEMENT",
"role": "aandeelhouder",
"n_shares": 0,
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}
],
"share_classes_after": []
}19-05-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Micha\u00EBl Van Der Linden",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-04-24",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0736.346.497",
"name": "IMPROOF CONSTRUCTIONS",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.236.603",
"name": "ANNAPURNA OPERATIONS",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:59",
"12:90",
"12:8",
"12:74",
"211"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 659,
"real_estate_included": true,
"patrimony_description": "The operation involves the transfer of the entire active and passive patrimony attached to the consulting activity of the company being partially split.",
"equity_transferred_eur": 20506.16,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0736.346.497",
"name_full": "ANNAPURNA OPERATIONS",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0890.236.603"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl VAN DER LINDEN",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle a \u00E9t\u00E9 approuv\u00E9 le 24 avril 2025 par l\u0027organe de gestion de la soci\u00E9t\u00E9 ANNAPURNA OPERATIONS. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027ensemble du patrimoine actif et passif li\u00E9 \u00E0 l\u0027activit\u00E9 de conseil de la soci\u00E9t\u00E9 \u00E0 scinder partiellement \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire IMPROOF CONSTRUCTIONS. La scission sera ex\u00E9cut\u00E9e dans le courant de juin 2025, avec effet r\u00E9troactif au 1er janvier 2025, conform\u00E9ment aux articles 12:75 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2025 2 administrateurs nommés
- Christof Frenay, Bestuurder
- Assakereh Nazal, Dagelijks bestuur
Détails techniques
{
"events": [
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"role": "bestuurder",
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"address": null,
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"profession": null,
"birth_place": "Louvain"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-27",
"evidence_quote": "De nommer la soci\u00E9t\u00E9 Annapurna Operations SRL, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0890.236.603, repr\u00E9sent\u00E9e par Monsieur Christof Frenay, n\u00E9 le 14 septembre 1971 \u00E0 Louvain, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bureau Fiduciaire Lerminiaux",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De d\u00E9l\u00E9guer tous pouvoirs n\u00E9cessaires au Bureau Fiduciaire Lerminiaux, repr\u00E9sent\u00E9 par Madame Assakereh Nazal, administratrice d\u00E9l\u00E9gu\u00E9e, afin de proc\u00E9der \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux annexes du Moniteur Belge, et d\u0027effectuer toutes les formalit\u00E9s requises aupr\u00E8s des autorit\u00E9s comp\u00E9ten",
"decharge_status": null,
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-03-03",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.346.497",
"name_full": "IMPROOF CONSTRUCTIONS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Assakereh Nazal",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | IMPROOF GROUP |